Active Omg Limited

Company Registration Number: 06808587

Company registered in England and Wales

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Active Omg Limited is a Private Company Limited by Shares first registered on 3 February 2009. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 841 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

06808587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,011£83,862£159,384£54,003£59,804£32,788£27,873
of which Cash £18,615£63,773£146,479£29,279£33,783£30,238£21,189
Total Assets £36,011£83,862£159,384£54,003£59,804£32,788£27,873
Current Liabilities £30,308£30,005£108,545£27,106£29,294£30,953£22,442
Net Current Assets £5,703£53,857£50,839£26,897£30,510£1,835£5,431
Total Net Worth £7,700£56,106£53,172£27,977£30,827£2,252£5,987

Previous Names

  • ACTIVE PAY PER CLICK LIMITED, active until 24 August 2017

Company Officers

  • TURNER, Lawrence Andrew

    Secretary

    Appointed on 3 February 2009

     

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • TURNER, Lawrence Andrew

    Director

    Appointed on 3 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • MARTINEZ, Esteban

    Director

    Appointed on 3 February 2009

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    16
    Chichester Way
    Burgess Hill
    West Sussex
    RH15 0RH
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6DHVV08. Transaction: MzE4MzcxMTQ5MWFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EURE. Transaction: MzE2ODgyOTU0NGFkaXF6a2N4.

  3. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KHKXLU. Transaction: MzE2MzA0MDUyM2FkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50TCKW3. Transaction: MzE0MTkzNzcxNGFkaXF6a2N4.

  5. 7 January 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4MYCA89. Transaction: MzEzOTIxNjAyNmFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYFZT. Transaction: MzEzODExNjAxNmFkaXF6a2N4.

  7. 2 April 2015 Termination of appointment of Esteban Martinez as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X44G7UTC. Transaction: MzEyMDUzNjkzMGFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X44ANC9K. Transaction: MzEyMDIyNDc5NGFkaXF6a2N4.

  9. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I3RJPT. Transaction: MzEwOTMyNzg3NGFkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQHQH. Transaction: MzA5NTE3MjMyOGFkaXF6a2N4.

  11. 5 September 2013 Director's details changed for Mr Lawrence Andrew Turner on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH01. Barcode: X2GACQ0Y. Transaction: MzA4NDQ4NjE0MmFkaXF6a2N4.

  12. 5 September 2013 Secretary's details changed for Mr Lawrence Andrew Turner on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH03. Barcode: X2GACPAB. Transaction: MzA4NDQ4NTkwN2FkaXF6a2N4.

  13. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ECYR3K. Transaction: MzA4MzE4MzQ5OGFkaXF6a2N4.

  14. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkxNTcxN2FkaXF6a2N4.

  15. 9 April 2013 Sub-division of shares on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Capital. Type: SH02. Barcode: A252JTG1. Transaction: MzA3NTkxNTYxNGFkaXF6a2N4.

  16. 11 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEHPK. Transaction: MzA3NDI3MzY3NWFkaXF6a2N4.

  17. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MK9BZN. Transaction: MzA2ODQ0Mjk4NWFkaXF6a2N4.

  18. 24 April 2012 Director's details changed for Mr Esteban Martinez on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17IMMNK. Transaction: MzA1NjQwMDIyMmFkaXF6a2N4.

  19. 26 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X15IA7NE. Transaction: MzA1NDczMTIzMWFkaXF6a2N4.

  20. 17 November 2011 Director's details changed for Mr Lawrence Andrew Turner on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XD66KZBG. Transaction: MzA0NzM1MTk0OGFkaXF6a2N4.

  21. 17 November 2011 Secretary's details changed for Mr Lawrence Andrew Turner on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH03. Barcode: XD65ZZBU. Transaction: MzA0NzM1MTkyMWFkaXF6a2N4.

  22. 2 August 2011 Sub-division of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH02. Barcode: APRIUW75. Transaction: MzA0MTQzNDIwMGFkaXF6a2N4.

  23. 2 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTQzNDEzMmFkaXF6a2N4.

  24. 27 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARAOVW2S. Transaction: MzA0MTE1NzI0MWFkaXF6a2N4.

  25. 4 April 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X8KIFT0F. Transaction: MzAzNDk4NzQ2MmFkaXF6a2N4.

  26. 19 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XOY04ODO. Transaction: MzAyNTQ4MDE5NWFkaXF6a2N4.

  27. 15 June 2010 Director's details changed for Mr Esteban Martinez on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: AHON0KUG. Transaction: MzAxNzYzMzY5NGFkaXF6a2N4.

  28. 22 April 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XLGKXJDB. Transaction: MzAxNDA5ODI2MWFkaXF6a2N4.

  29. 22 April 2010 Director's details changed for Mr Estevan Martinez on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XLGKVJD9. Transaction: MzAxNDA5NTExMWFkaXF6a2N4.

  30. 22 April 2010 Director's details changed for Mr Lawrence Andrew Turner on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XLGKWJDA. Transaction: MzAxNDA5NTExMmFkaXF6a2N4.

  31. 22 April 2010 Secretary's details changed for Mr Lawrence Andrew Turner on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH03. Barcode: XLGKUJD8. Transaction: MzAxNDA5NTEwOGFkaXF6a2N4.

  32. 2 March 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASVVF7P3. Transaction: MjAyNzA0MjU5MWFkaXF6a2N4.

  33. 3 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNQGM72L. Transaction: MjAyNDgyMDkzNWFkaXF6a2N4.

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